BARRA HOLDING LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052743
Relationships
- [Directorship, incoming] director of CORPAG SERVICES (MALTA) LIMITED
- [Directorship, incoming] legal representative of PAUL IRVINE
- [Directorship, incoming] director of PAUL IRVINE
- [Directorship, incoming] judicial representative of PAUL IRVINE
- [Directorship, incoming] judicial representative of JASPER DE TRAFFORD
- [Directorship, incoming] director of Michael Ulic Anthony ALEN-BUCKLEY
- [Directorship, incoming] judicial representative of Michael Ulic Anthony ALEN-BUCKLEY
- [Directorship, incoming] director of JASPER DE TRAFFORD
- [Directorship, incoming] director of HARRY TAYLOR
- [Directorship, incoming] judicial representative of HARRY TAYLOR
- [Directorship, incoming] legal representative of CORPAG SERVICES (MALTA) LIMITED
- [Directorship, incoming] legal representative of JASPER DE TRAFFORD
- [Directorship, incoming] legal representative of HARRY TAYLOR
- [Directorship, incoming] judicial representative of ANDREW BORG
- [Directorship, incoming] judicial representative of CORPAG SERVICES (MALTA) LIMITED
- [Directorship, incoming] legal representative of Michael Ulic Anthony ALEN-BUCKLEY
- [Ownership, incoming] shareholder of HILLBROW INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Andrew Hillyer SCOTT
- [Ownership, incoming] shareholder of MOEHAUPARTNERS LLC
- [Ownership, incoming] shareholder of CAROLINE ANN EGEN
- [Ownership, incoming] shareholder of James Granville THE MARQUESS STAFFORD
- [Ownership, incoming] shareholder of Richard Paul ZIEGLER
- [Ownership, incoming] shareholder of CHRISTOPHER ROS STEWART BIRRELL
- [Ownership, incoming] shareholder of DOWLISH INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of WALLOP BRAZSTORE (MARGINAL) LIMITED
- [Directorship, incoming] secretary of SIMON PULLICINO
- [Directorship, incoming] secretary of ANDREA THEUMA
- [Directorship, incoming] legal representative of ANDREW BORG
- [Directorship, incoming] director of ANDREW BORG
- [Directorship, incoming] judicial representative of Oliver Henry Rufus LYMINGTON
- [Ownership, incoming] shareholder of RESS MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of Oliver Henry Rufus LYMINGTON
- [Ownership, incoming] shareholder of Michael Ulic Anthony ALEN-BUCKLEY
- [Ownership, incoming] shareholder of PETER PILAVACHI
- [Ownership, incoming] shareholder of DAVID LACHLAN FORBES
- [Ownership, incoming] shareholder of THOMAS ASHMEAD MERTON VIGORS
- [Directorship, incoming] director of Oliver Henry Rufus LYMINGTON